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RESULTS FOR DEVELOPMENT LIMITED

Company number 11619897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
03 Dec 2019 AD01 Registered office address changed from Suite 665 Level 6 2 Kingdom Street London W2 6BD United Kingdom to Suite 684, Level 6 2 Kingdom Street London W2 6BD on 3 December 2019
25 Nov 2019 TM01 Termination of appointment of Nathaniel Heller as a director on 4 September 2019
25 Nov 2019 AP01 Appointment of Debra Pedrosa Luis Sotelo as a director on 4 September 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
25 Oct 2019 PSC08 Notification of a person with significant control statement
25 Oct 2019 PSC07 Cessation of Ryan Noll as a person with significant control on 1 July 2019
25 Oct 2019 PSC07 Cessation of Donika Dimovska as a person with significant control on 1 July 2019
26 Sep 2019 AP01 Appointment of Leni Wild as a director on 1 July 2019
26 Sep 2019 AP01 Appointment of Gina Marie Lagomarsino as a director on 1 July 2019
26 Sep 2019 AP01 Appointment of David Marc Ziani De Ferranti as a director on 1 July 2019
26 Sep 2019 AP01 Appointment of Donika Dimovska as a director on 1 July 2019
26 Sep 2019 AP01 Appointment of Olivier Lafourcade as a director on 1 July 2019
26 Sep 2019 AP01 Appointment of Fola Laoye as a director on 1 July 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 AP01 Appointment of Nathaniel Heller as a director on 3 May 2019
07 May 2019 TM01 Termination of appointment of Ryan Noll as a director on 3 May 2019
16 Mar 2019 TM01 Termination of appointment of Donika Dimovska as a director on 28 February 2019
18 Feb 2019 AP01 Appointment of Mr Thomas Joseph Feeny as a director on 12 October 2018
12 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted